DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-01-01
KYBE ID: FR-892630534 · 892630534 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
892630534
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-01-01
fr_insee
2021-06-01
fr_insee
24 BD D'ARGENSON, 92200 NEUILLY-SUR-SEINE
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
BEATRICE GUERLOUdissolvedCAROLINE BENMUSSAactiveCHRISTOPHE SINEdissolvedCV.VIDEOdissolvedDALIMMOdissolvedDOCUMENTATION ET MODERNISMEdissolvedEMERAUDE SANTE.FRdissolvedFINANCIERE 2VactiveGUILLAUME MARIE ANTOINE FADYactiveISABELLE CECILE VIEUXactiveJ.D.M IMMOdissolvedKAREN MARGUERITE SITBONactiveLAURA LE REBELLERactiveLILIANE VUILLIEMEactiveMARIE THERESE FOURNIERdissolvedMATHIEU HUBERT ANDRE FRAYSSEdissolvedMEYER&dissolvedNADIA ABOU SWAYdissolved[ND]active[ND]dissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off